YOUR ATM CARD IS READY

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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-14 12:58:00
Nigerian/419 Scam
YOUR ATM CARD IS READY 
 Scammer
  Information
Name:
Ladi Balogun
Email Address:
oficie8765hnbnc@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

YOUR ATM CARD IS READY

This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-14 13:00:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmserviceunit363@gmail.com
Telephone:
2349072914101
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
MR.LADI BALOGUN Head; Director,Foreign Operations Atm Card Department, N0 58 Ijaiye Street Itire Lagos Nigeria E-mail: atmserviceunit363@gmail.com Mobile Phone: +2349072914101
ATTENTION
Greetings in the name of the lord to you. This is to confirm the receipt of your mail. Based on your request, we have programmed your fund into an ATM card with which you will be making a daily withdrawal of $10,000 US Dollars.We want to assure you that immediately you send in the courier delivery charges of your ATM card, we will go straight to the courier company, dispatch your ATM card out of the country and then forward the tracking number to you which will enable you monitor the movement of your ATM card parcel until you receive it.The courier delivery charges is 185 POUNDS We wait to hear from you soonest.you are to Send the money via western union or RIA money transfer to the information below.note that this fee will not be deducted from your fund Call me +2349072914101
Payment Via Western Union Or RIA can also be sent to this name and details below.
Receiver's Name: CHINASA  AGETUE Address: Lagos Nigeria Question: Blue Answer: Color Amount: 185 POUNDS Only Sender's Name:..................... MTCN:.................................. Sender's Address:..................
We await your positive respond now for we to send out you visa card to you
MR.LADI BALOGUN Head; Director,Foreign Operations Atm Card Department, N0 58 Ijaiye Street Itire Lagos Nigeria Mobile Phone: +2349072914101
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: YOUR ATM CARD IS READY
From: ATM SERVICE UNIT delivered-to: @gmail.com
received: by 2002:a0c:f688:0:0:0:0:0 with HTTP; Thu, 13 Feb 2020 20:43:13 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1581655397; cv=none;       d=google.com; s=arc-20160816;       b=BvmOQ5MbVfW9u4AC+46d09aUriFz2IVfAG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=GocwJf0w;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of atmserviceunit363@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=GocwJf0w;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Fri, 14 Feb 2020 05:43:13 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000fb9505059e81d702"
bcc: @gmail.com

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